This company is commonly known as Affinitus Group Limited. The company was founded 32 years ago and was given the registration number 02634375. The firm's registered office is in MAIDSTONE. You can find them at 89 King Street, , Maidstone, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AFFINITUS GROUP LIMITED |
|---|---|---|
| Company Number | : | 02634375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 89 King Street, Maidstone, Kent, England, ME14 1BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ | Director | 16 June 2023 | Active |
| Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ | Director | 16 June 2023 | Active |
| 8 The Crofters, Rainham, Gillingham, ME8 8DF | Secretary | 30 December 1997 | Active |
| 8 The Crofters, Rainham, Gillingham, ME8 8DF | Secretary | 01 August 1991 | Active |
| Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA | Nominee Secretary | 01 August 1991 | Active |
| 12 Quarry Rise, Cheam, SM1 2DW | Secretary | 01 May 2008 | Active |
| 195 Robin Hood Lane, Bluebell Hill, Chatham, ME5 9QY | Director | 23 June 1998 | Active |
| 8 The Crofters, Rainham, Gillingham, ME8 8DF | Director | 31 December 2004 | Active |
| Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ | Director | 01 August 1991 | Active |
| 27 Zetland Avenue, Darland, Gillingham, ME7 3AE | Director | 01 June 2002 | Active |
| 40 Heritage Drive, Oarland View, Gillingham, ME7 3EH | Director | 01 August 1991 | Active |
| Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA | Nominee Director | 01 August 1991 | Active |
| Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ | Director | 03 October 2017 | Active |
| Blass Plc Prophet House, 83 Warwick Road, Olton Solihull, B92 7HP | Director | 28 February 1994 | Active |
| Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ | Director | 13 March 2006 | Active |
| Linkfresh Software Group Limited | ||
| Notified on | : | 16 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lincoln House, Wellington Crescent, Lichfield, United Kingdom, WS13 8RZ |
| Nature of control | : |
|
| Mr Paul John Hardy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lincoln House, Wellington Crescent, Lichfield, United Kingdom, WS13 8RZ |
| Nature of control | : |
|
| Mrs Laura Marie Hardy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lincoln House, Wellington Crescent, Lichfield, United Kingdom, WS13 8RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Resolution | Resolution. | Download |
| 2024-02-05 | Incorporation | Memorandum articles. | Download |
| 2024-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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